The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Pilbeam, Alan Thomas
Born in May 1967Individual (31 offsprings)Officer2022-08-26 ~ nowOF - Director → CIF 0 - 2
Booth, Dominic Daniel Gerard
Born in December 1963Individual (45 offsprings)Officer2022-08-26 ~ nowOF - Director → CIF 0Mr Dominic Daniel Gerard Booth
Born in December 1963Individual (45 offsprings)Person with significant control2023-02-28 ~ 2023-10-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Walker, Edward Grosvenor
Born in May 1975Individual (30 offsprings)Officer2021-10-06 ~ nowOF - Director → CIF 0Mr Edward Grosvenor Walker
Born in May 1975Individual (30 offsprings)Person with significant control2021-10-06 ~ 2023-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
NORTON GREEN INVESTMENTS LIMITED
15315690The Gospel Hall, Fore Street, Beer, Seaton, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-10-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TRANSPORT UK GROUP LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 13663807
TRANSPORT UK GROUP LIMITED
InfoSt Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AGPRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-05CIF 0 TRANSPORT UK GROUP LIMITED
SRegistered number 136638072nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AGPrivate Limited Company in Register Of Companies, United KingdomCIF 1 CIF 2
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TRANSPORT UK CONSULTING LIMITED
145159512nd Floor St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-02-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
ABELLIO TRANSPORT GROUP LIMITED
- 2023-03-03 SC48844858 Robertson Street, Glasgow, ScotlandActive Corporate (13 parents, 9 offsprings)Person with significant control2023-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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